Compliance AML Execution Analyst

Citigroup Inc.; Belfast; On-site; GBP 40,000 - 80,000; Full time

Job summary

Join a forward-thinking global financial institution as part of the Periodic Transfer Review team. This role offers a unique opportunity to engage in anti-money laundering efforts, conducting thorough reviews and analyses to identify unusual activities. You will collaborate with key stakeholders and enhance operational processes while developing your skills in a supportive environment. With a strong commitment to employee well-being, this organization provides generous benefits, including ample holiday allowance and private medical insurance. If you're ready to make a significant impact in the financial sector, this position is perfect for you.

Benefits

Generous holiday allowance starting at 27 days

Discretionary annual performance bonus

Private medical insurance

Employee Assistance Program

Pension Plan

Paid Parental Leave

Employee discounts

Access to learning and development resources

Qualifications

• Proven experience in complex investigations or related AML/BSA, fraud, or financial irregularities.
• KYC and CDD/EDD experience with understanding of corporate structures.

Responsibilities

• Complete PTR reviews ensuring compliance with requirements.
• Perform detailed analysis of transactional activity for suspicious activity.

Skills

Analytical Skills

Problem Solving

Anti-Money Laundering (AML)

KYC and CDD/EDD

Understanding of AML Laws

Stakeholder Management

Job description

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving, and anti-money laundering to Citi’s Periodic Transfer Review team.

By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The Global PTR team operates within the second line of defence within the ICRM (Independent Compliance Risk Management) function of CITI. Our global team is responsible for conducting annual KYC reviews on our Foreign Correspondent Banking clients, Payment Institution clients, and Foreign Ministry/Embassy clients.

What you’ll do

1. Complete PTR reviews within the specified time period and ensure the report complies with PTR requirements/procedures.
2. Perform detailed analysis of transactional activity to identify unusual/suspicious activity based on AML red flags/typologies knowledge.
3. Analyze and improve operational processes, recommending solutions to increase efficiency and effectiveness.
4. Develop and maintain positive relationships with key stakeholders, regional, and country Compliance, Operations, and Technology teams.
5. Act as Subject Matter Expert for the team of analysts.

What we’ll need from you

• Proven experience in complex and sensitive investigations, or related AML/BSA, fraud, or financial irregularities.
• KYC and CDD/EDD experience, with a good understanding of corporate structures including offshore Trusts, Funds, and SPVs.
• Broad understanding of AML and reputational risks, including PEPs, Sanctions, and AB&C.
• Knowledge of international and regional AML laws, regulations, and FATF recommendations.
• Understanding of emerging markets, high-risk industries, cash management products, and correspondent banking.
• Commitment to collaborative working.
• Ability to manage multiple priorities, timelines, and stakeholders simultaneously.

What we can offer you

This role offers the opportunity to develop in-depth knowledge of AML/Financial Crime. Daily challenges will help you acquire new skills to advance your career.

We strive to make a positive financial and social impact on communities. We prioritize our employees' well-being by providing competitive benefits, including:

• Generous holiday allowance starting at 27 days plus bank holidays, increasing with tenure.
• Discretionary annual performance bonus.
• Private medical insurance tailored to your circumstances.
• Employee Assistance Program.
• Pension Plan.
• Paid Parental Leave.
• Employee discounts for you, family, and friends.
• Access to extensive learning and development resources.

Citi is committed to fostering an inclusive workplace where everyone feels comfortable being their authentic selves. We seek talented individuals worldwide to join, stay, and thrive with us.

If you find this opportunity aligns with your aspirations, apply now to explore your potential.